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thyssenkrupp AG (TKAG.DE)

TKAG.DE on Xetra

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14 Dec 2018
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Summary

Name Age Since Current Position

Bernhard Pellens

63 2018 Independent Chairman of the Supervisory Board

Guido Kerkhoff

51 2018 Chairman of the Executive Board, Chief Executive Officer

Markus Grolms

47 2018 Vice Chairman of the Supervisory Board

Donatus Kaufmann

56 2014 Member of the Executive Board, Chief Legal and Compliance Officer

Oliver Burkhard

46 2013 Member of the Executive Board, Director of Human Resources and Labor Director

Carola Graefin von Schmettow

54 2012 Independent Member of the Supervisory Board

Ingrid Hengster

57 2015 Independent Member of the Supervisory Board

Hans-Peter Keitel

71 2010 Independent Member of the Supervisory Board

Carsten Spohr

51 2013 Independent Member of the Supervisory Board

Lothar Steinebach

70 2013 Independent Member of the Supervisory Board

Jens Tischendorf

45 2015 Independent Member of the Supervisory Board

Ursula Gather

2018 Member of the Supervisory Board

Achim Hass

2017 Member of the Supervisory Board, Employee Representative

Susanne Herberger

54 2009 Member of the Supervisory Board, Employee Representative

Tanja Jacquemin

2016 Member of the Supervisory Board, Employee Representative

Norbert Kluge

63 2014 Member of the Supervisory Board, Employee Representative

Martina Merz

55 2018 Member of the Supervisory Board

Tekin Nasikkol

2016 Member of the Supervisory Board, Employee Representative

Peter Remmler

60 2009 Member of the Supervisory Board, Employee Representative

Dirk Sievers

47 2018 Member of the Supervisory Board, Employee Representative

Friedrich Weber

64 2013 Member of the Supervisory Board, Employee Representative

Isolde Wuerz

59 2015 Member of the Supervisory Board, Employee Representative

Claus Ehrenbeck

Head of Investor Relations

Biographies

Name Description

Bernhard Pellens

Prof. Dr. Bernhard Pellens is Independent Chairman of the Supervisory Board of thyssenkrupp AG since September 30, 2018. He has been Independent Member of the Supervisory Board of ThyssenKrupp AG since January 21, 2005. Furthermore, Prof. Dr. Pellens was Chairman of the Executive Board and Chief Executive Officer of Deutsche Lufthansa AG and has been Member of the Board of LVM Versicherung aG. He is Professor of Business Studies and International Accounting at Ruhr Universitaet Bochum.

Guido Kerkhoff

Mr. Guido Kerkhoff has been Chairman of the Executive Board and Chief Executive Officer of thyssenkrupp AG since July 13, 2018. He was Member of the Executive Board and Chief Financial Officer at ThyssenKrupp AG from April 1, 2011. He began his career in the Group Accounting department of VEW AG from 1995 through 1996. He then moved to Bertelsmann AG, where he most recently headed up the department responsible for projects and general corporate accounting and controlling issues for over three years. From April 2002, Mr. Kerkhoff held various management positions in Deutsche Telekom's Finance department and became head of Group Accounting and Controlling in 2006. Mr. Kerkhoff was Member of the Board of Management of Deutsche Telekom AG from March 2009 to March 2011, initially with responsibility for Southern and Eastern Europe and – from April 2010 – for Europe. He is on the Board of thyssenkrupp Elevator AG, thyssenkrupp Industrial Solutions AG (Chair) and thyssenkrupp Materials Services GmbH (Chair).

Markus Grolms

Mr. Markus Grolms has been Vice Chairman of the Supervisory Board and Employee Representative of ThyssenKrupp AG since September 30, 2018. He was Chairman of the Supervisory Board from August 1, 2018 until September 30, 2018. Prior to that, he was Member of the Supervisory Board and Employee Representative of the Company from October 14, 2009. Additionally, he acts as Member of the Executive Committee, the Mediation Committee, the Personnel Committee, the Audit Committee and Chairman of the Strategy, Finance and Investment Committee of the Company. Mr. Grolms is also Trade union secretary at IG Metall.

Donatus Kaufmann

Dr. Donatus Kaufmann has been Member of the Executive Board and Chief Legal and Compliance Officer at ThyssenKrupp AG since February 1, 2014. He is responsible for the corporate functions: Legal and Compliance and for the regions North America (NAFTA) and Western Europe. He is also Member of the Board of thyssenkrupp Industrial Solutions AG and thyssenkrupp North America, Inc. From 1996 until 1999 Dr. Kaufmann was Legal Counsel and Regulatory Advisor at the telecom companies VEBACOM GmbH / o.tel.o communications GmbH & Co. From 1999 until 2002 he was Director Legal, Regulatory Affairs and Contract Management and General Counsel Germany at Esprit Telecom/Global Telesystems. In addition he was Member of the Executive Committee Germany. In June 2002 he started working for the pharmaceutical company Boehringer Ingelheim GmbH until the beginning of 2011 in different leadership roles with global responsibilities, amongst others as Head of Corporate Division Law, Trademarks, Insurance, Real Estate and Group General Counsel & Chief Compliance Officer. He also was head of Family Office of the group’s owner family. Since February 2011 he worked for Metro AG as Group General Counsel & Chief Compliance Officer and since November 2012 as Head of Corporate Special Projects and Executive Advisor to the Corporate Board.

Oliver Burkhard

Mr. Oliver Burkhard has been Member of the Executive Board, Director of Human Resources and Labor Director of ThyssenKrupp AG since April 1, 2013. He joined the Company's Executive Board on February 1, 2013. He is responsible for Human Resources Strategy, People Development & Executive Management, Regional Services Germany and Corporate Services, as well as for the regions Germany/Austria/Switzerland/Liechtenstein, Middle East & Africa and India. Following his apprenticeship as a public administration clerk from 1988 to 1991, Mr. Burkhard initially worked in the National Accounts department of the German Federal Statistical Office, Wiesbaden, from 1991 to 1997. In 1997 he joined the IG Metall metalworkers’ trade union, initially as Political Secretary on the Federal Executive Committee. From 2002 to 2004 he was District Secretary/Secretary for Collective Bargaining at IG Metall in North Rhine-Westphalia, before returning to the IG Metall Federal Executive Committee in 2005 as head of the collective bargaining policy department. From the end of 2007 to September 2012, Mr. Burkhard was District Manager of IG Metall in North Rhine-Westphalia. He is on the Board of Directors of PEAG Holding GmbH (Chair), thyssenkrupp Elevator AG, thyssenkrupp Industrial Solutions AG, thyssenkrupp Materials Services GmbH and thyssenkrupp Steel Europe AG.

Carola Graefin von Schmettow

Ms. Carola Graefin von Schmettow has been Independent Member of the Supervisory Board at ThyssenKrupp AG since January 30, 2012. She is Chairwoman of the Management Board of HSBC Trinkaus & Burkhardt AG and Board Member of BVV Versicherungsverein des Bankgewerbes a.G. and HSBC France S.A. Paris.

Ingrid Hengster

Dr. Ingrid Hengster has been Independent Member of the Supervisory Board at ThyssenKrupp AG since January 30, 2015. She is Member of the Executive Board of KfW Bankengruppe, as well as Board Member of Deutsche Bahn AG.

Hans-Peter Keitel

Prof. Dr. Hans-Peter M. Keitel has been Independent Member of the Supervisory Board of ThyssenKrupp AG since January 21, 2010. He is Member of the Executive Committee, Mediation Committee, Personnel Committee. He is Former Chairman of the Executive Board of Hochtief AG. He is Vice President of the Federation of German Industries (Bundesverband der Deutschen Industrie e.V.). Furthermore, Prof. Dr. Keitel serves as Member of the Board of Airbus Defence and Space GmbH, National-Bank AG and RWE AG, among others. He holds a Doctorate from the Institute for Tunneling and Civil Engineering of Munich Technical University (Technische Universitaet Muenchen), which he gained in 1975.

Carsten Spohr

Mr. Carsten Spohr has been Independent Member of the Supervisory Board at ThyssenKrupp AG since April 19, 2013. In addition to his duties at the Company, he is Chairman of the Executive Board of Deutsche Lufthansa AG, Member of the Advisory Board of Dr. August Oetker KG and Chairman of the Board of Lufthansa Technik AG.

Lothar Steinebach

Dr. Lothar Steinebach has been Independent Member of the Supervisory Board at ThyssenKrupp AG since April 19, 2013. He is Member of the Strategy, Finance and Investment Committee at the Company. He is former Member of the Management Board Henkel AG & Co. KGaA, and has been Board Member of ALTANA AG, Carl Zeiss AG and Ralf Schmitz GmbH & Co. KGaA, among others.

Jens Tischendorf

Mr. Jens Tischendorf has been Independent Member of the Supervisory Board at ThyssenKrupp AG since January 30, 2015. He is Member of the Strategy, Finance and Investment Committee at the Company. He is Partner and Director of Cevian Capital AG. Moreover, he is Member of the Board of Bilfinger S.E.

Ursula Gather

Prof. Dr. Ursula Gather is Member of the Supervisory Board of thyssenkrupp AG since January 19, 2018. She will be delegated by the Alfried Krupp von Bohlen und Halbach Foundation.

Achim Hass

Mr. Achim Hass has been Member of the Supervisory Board and Employee Representative of thyssenkrupp AG since February 7, 2017. He is Power electronics technician, Chairman of the Works Council of thyssenkrupp Marine Systems GmbH (Kiel), Chairman of the General Works Council of thyssenkrupp Marine Systems GmbH and Vice Chairman of the Works Council Union Industrial Solutions. Moreover, he has been on the Board of Babcock Pensionskasse VvaG, thyssenkrupp Industrial Solutions AG and thyssenkrupp Marine Systems GmbH.

Susanne Herberger

Ms. Susanne Herberger has been Member of the Supervisory Board and Employee Representative at ThyssenKrupp AG since January 23, 2009. In addition, she acts as Member of the Strategy, Finance and Investment Committee of the Company. Ms. Herberger is an Engineer (FH) in Information Technology, Chairwoman of the Works Council of thyssenkrupp Aufzüge GmbH (Dresden), Chairwoman of the Works Council Union Elevator Technology and Vice Chairwoman of the Group Works Council of thyssenkrupp AG. She has been on the Board of thyssenkrupp Elevator AG.

Tanja Jacquemin

Ms. Tanja Jacquemin has been Member of the Supervisory Board and Employee Representative of ThyssenKrupp AG since March 30, 2016. She is Member of the Audit Committee at the Company. She is Board Member of Porsche Holding Stuttgart GmbH, Porsche AG and Vinci Energies Deutschland GmbH. She is Head of the Company Policy and Codetermination Department at IG Metall.

Norbert Kluge

Dr. Norbert Kluge has been Member of the Supervisory Board and Employee Representative of ThyssenKrupp AG since January 17, 2014. He is Head of Codetermination Support Department at the Hans Boeckler Foundation.

Martina Merz

Mrs. Martina Merz is appointed as Member of the Supervisory Board of thyssenkrupp AG since November 2018. She serves as member of the Supervisory Board of Lufthansa AG and other international companies.

Tekin Nasikkol

Mr. Tekin Nasikkol has been Member of the Supervisory Board and Employee Representative of ThyssenKrupp AG since June 1, 2016. He is Vice Chairman of the Works Council of thyssenkrupp Steel Europe AG (Duisburg-Hamborn), Vice Chairman of the General Works Council of thyssenkrupp Steel Europe AG and Vice Chairman of the Group Works Council of thyssenkrupp AG.

Peter Remmler

Mr. Peter Remmler has been Member of the Supervisory Board and Employee Representative at ThyssenKrupp AG since January 23, 2009. He is Member of the Strategy, Finance and Investment Committee at the Company. He is Wholesale and export trader, Chairman of the Works Council of thyssenkrupp Schulte GmbH (Braunschweig) and Chairman of the Works Council Union Materials Services. He is on the Board of thyssenkrupp Materials Services GmbH.

Dirk Sievers

Mr. Dirk Sievers is Member of the Supervisory Board, Employee Representative of thyssenkrupp AG since October 2, 2018. He serves as Chairman of thyssenkrupp AG Group Works Council, Chairman of the Works Council of thyssenkrupp Steel Europe AG / Electrical Steel - Plant Bochum, and IG Metall (metalworkers’ trade union).

Friedrich Weber

Mr. Friedrich (Fritz) Weber has been Member of the Supervisory Board and Employee Representative at ThyssenKrupp AG since February 1, 2013. He is a Machine setter. He also serves as Chairman of the General Works Council of thyssenkrupp Bilstein GmbH and Chairman of the Works Council Union Components Technology. He is on the Board of thyssenkrupp Bilstein GmbH.

Isolde Wuerz

Ms. Isolde Wuerz has been Member of the Supervisory Board and Employee Representative of ThyssenKrupp AG since February 1, 2015. She is Attorney and serves as General Counsel and Head of Governance, Corporate Function Legal at thyssenkrupp AG.

Claus Ehrenbeck